The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bird, Andrew David
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 2
    Rule, Alistair Dobson
    Chief Financial Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Aldridge, David Peter
    Sales And Business Development Professional born in November 1962
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-06-27
    OF - director → CIF 0
  • 2
    Maitland, David Russell
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2014-02-18
    OF - director → CIF 0
  • 3
    Pulling, Mark Robert
    Chief Operating Officer born in November 1969
    Individual
    Officer
    2014-08-22 ~ 2016-11-28
    OF - director → CIF 0
  • 4
    Burgess, Philip John
    Managing Director born in March 1969
    Individual
    Officer
    2018-09-10 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Dalgarno, Louise
    Individual
    Officer
    2015-04-01 ~ 2022-02-15
    OF - secretary → CIF 0
  • 6
    Anderson, Robert David
    Chartered Accountant born in November 1948
    Individual (78 offsprings)
    Officer
    2013-08-30 ~ 2022-02-15
    OF - director → CIF 0
  • 7
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2022-02-15
    OF - director → CIF 0
  • 8
    Connel, Gary Angus James
    Finance Director born in March 1968
    Individual (10 offsprings)
    Officer
    2014-08-22 ~ 2016-11-28
    OF - director → CIF 0
  • 9
    Donnelly, Stephen George
    Property Developer born in April 1965
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2013-08-23
    OF - director → CIF 0
  • 10
    Bird, Louise Lynn
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2012-02-26 ~ 2013-08-30
    OF - director → CIF 0
  • 11
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2022-02-15
    OF - director → CIF 0
  • 12
    Largent, Barry Roy
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2014-08-19
    OF - director → CIF 0
  • 13
    Bird, Ronald Frederick
    Business Manager born in January 1942
    Individual
    Officer
    2005-03-07 ~ 2010-02-25
    OF - director → CIF 0
  • 14
    Mr Andrew David Bird
    Born in September 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    PE - secretary → CIF 0
  • 16
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-02-24 ~ 2005-03-07
    PE - nominee-director → CIF 0
  • 18
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-02-24 ~ 2005-03-07
    PE - nominee-secretary → CIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2022-09-27
    PE - secretary → CIF 0
  • 20
    13-15, York Buildings, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-03-07 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

INOAPPS LIMITED

Previous names
ADB IT CONSULTING LTD. - 2006-07-11
MONTANY LIMITED - 2005-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Intangible Assets
5,624,000 GBP2021-07-31
5,693,000 GBP2020-07-31
Property, Plant & Equipment
276,000 GBP2021-07-31
342,000 GBP2020-07-31
Fixed Assets
5,900,000 GBP2021-07-31
6,035,000 GBP2020-07-31
Debtors
Current
25,195,000 GBP2021-07-31
17,462,000 GBP2020-07-31
Cash at bank and in hand
1,000 GBP2021-07-31
1,906,000 GBP2020-07-31
Current Assets
25,196,000 GBP2021-07-31
19,368,000 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-18,264,000 GBP2021-07-31
-17,528,000 GBP2020-07-31
Net Current Assets/Liabilities
6,932,000 GBP2021-07-31
1,840,000 GBP2020-07-31
Total Assets Less Current Liabilities
12,832,000 GBP2021-07-31
7,875,000 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-5,075,000 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
1,000 GBP2019-08-01
Share premium
5,467,000 GBP2020-07-31
5,467,000 GBP2019-08-01
Other miscellaneous reserve
164,000 GBP2021-07-31
139,000 GBP2020-07-31
88,000 GBP2019-08-01
Retained earnings (accumulated losses)
7,155,000 GBP2021-07-31
1,966,000 GBP2020-07-31
2,104,000 GBP2019-08-01
Equity
7,320,000 GBP2021-07-31
7,573,000 GBP2020-07-31
7,660,000 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,072,000 GBP2020-08-01 ~ 2021-07-31
1,941,000 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
2,072,000 GBP2020-08-01 ~ 2021-07-31
1,941,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2020-08-01 ~ 2021-07-31
-2,079,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-2,350,000 GBP2020-08-01 ~ 2021-07-31
-2,079,000 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Development expenditure
7,019,000 GBP2021-07-31
5,374,000 GBP2020-07-31
Goodwill
5,843,000 GBP2021-07-31
5,843,000 GBP2020-07-31
Intangible Assets - Gross Cost
12,862,000 GBP2021-07-31
11,217,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,559,000 GBP2021-07-31
1,420,000 GBP2020-07-31
Goodwill
4,679,000 GBP2021-07-31
4,104,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
7,238,000 GBP2021-07-31
5,524,000 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,714,000 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Development expenditure
4,460,000 GBP2021-07-31
3,954,000 GBP2020-07-31
Goodwill
1,164,000 GBP2021-07-31
1,739,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,157,000 GBP2021-07-31
1,096,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
754,000 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
127,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
881,000 GBP2021-07-31
Property, Plant & Equipment
Computers
276,000 GBP2021-07-31
342,000 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,715,000 GBP2021-07-31
4,471,000 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
14,532,000 GBP2021-07-31
9,597,000 GBP2020-07-31
Other Debtors
Current
36,000 GBP2021-07-31
109,000 GBP2020-07-31
Prepayments/Accrued Income
Current
6,866,000 GBP2021-07-31
3,092,000 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
46,000 GBP2021-07-31
193,000 GBP2020-07-31
Bank Overdrafts
-2,692,000 GBP2021-07-31
Cash and Cash Equivalents
-2,691,000 GBP2021-07-31
1,906,000 GBP2020-07-31
Bank Overdrafts
Current
2,692,000 GBP2021-07-31
Bank Borrowings
Current
500,000 GBP2021-07-31
2,723,000 GBP2020-07-31
Other Remaining Borrowings
Current
3,053,000 GBP2020-07-31
Trade Creditors/Trade Payables
Current
2,255,000 GBP2021-07-31
2,362,000 GBP2020-07-31
Amounts owed to group undertakings
Current
7,232,000 GBP2021-07-31
1,120,000 GBP2020-07-31
Taxation/Social Security Payable
Current
1,374,000 GBP2021-07-31
3,146,000 GBP2020-07-31
Other Creditors
Current
75,000 GBP2021-07-31
68,000 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
4,136,000 GBP2021-07-31
5,056,000 GBP2020-07-31
Creditors
Current
18,264,000 GBP2021-07-31
17,528,000 GBP2020-07-31
Bank Borrowings
Non-current
1,680,000 GBP2021-07-31
Other Remaining Borrowings
Non-current
3,395,000 GBP2021-07-31
Creditors
Non-current
5,075,000 GBP2021-07-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2021-07-31
2,723,000 GBP2020-07-31
Non-current, Between one and two years
500,000 GBP2021-07-31
Non-current, Between two and five year
1,180,000 GBP2021-07-31
Total Borrowings
5,575,000 GBP2021-07-31
5,776,000 GBP2020-07-31
Net Deferred Tax Liability/Asset
-437,000 GBP2021-07-31
-302,000 GBP2020-07-31
-168,000 GBP2019-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-135,000 GBP2020-08-01 ~ 2021-07-31
-134,000 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-495,000 GBP2021-07-31
-306,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2021-07-31
37,000 shares2020-07-31
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,000 shares2021-07-31
21,000 shares2020-07-31
Par Value of Share
Class 2 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2021-07-31
2,000 shares2020-07-31
Par Value of Share
Class 3 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2021-07-31
4,000 shares2020-07-31
Par Value of Share
Class 4 ordinary share
02020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,000 GBP2021-07-31
232,000 GBP2020-07-31
Between one and five year
144,000 GBP2021-07-31
326,000 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,000 GBP2021-07-31
558,000 GBP2020-07-31
Related profiles found in government register
  • INOAPPS LIMITED
    Info
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    Registered number SC280651
    6 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2005-02-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • INOAPPS LIMITED
    S
    Registered number Sc280651
    2, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.